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Filtered: Public listed company UK Companies House People with Significant Control

Search guide · Data current as of 2026-02-20

LUKOIL OAO
Company · Disqualified · Export controlled · Sanctioned entity · Russia
OPEN JOINT STOCK COMPANY GAZPROM
Company · Export controlled · Sanctioned entity · Russia
Central Bank of the Russian Federation
Company · Sanctioned entity · Russia
Evraz Plc
Company · Disqualified · Sanctioned entity · United Kingdom
Atlas Mining LLC
Company · Sanctioned entity · United Kingdom · Russia
Mechel-Steel Management OOO
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Hangzhou Hikvision Digital Technology Co., Ltd.
Company · Export controlled · Sanctioned entity · China
Cnooc Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Ministry Of Finance Of The Russian Federation
Company · Sanctioned entity · Russia
UniCredit Bank AG
Company · Regulator action · Sanction-linked entity · Germany · United Kingdom
British American Tobacco p.l.c.
Company · Debarred entity · Trade risk · Regulator action · United Kingdom
UNICREDIT, SOCIETA' PER AZIONI
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
TRANS-SIBERIAN GOLD LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
CEZ, A. S.
Company · Debarred entity · Czechia · Romania
Huntington Ingalls Industries Inc.
Company · Debarred entity · Counter-sanctioned entity · United States
China Unicom (Hong Kong) Limited
Company · Sanctioned entity · China · Hong Kong SAR
Bank Hapoalim B.M.
Company · Debarred entity · Regulator action · Israel · United States
Nanduq Plc
Company · Sanctioned entity · Cyprus
Credit Industriel et Commercial
Company · Regulator action · Sanction-linked entity · France · United Kingdom
China Mobile Limited
Company · Sanctioned entity · China · Hong Kong SAR
Mitsubishi Corporation
Company · Sanction-linked entity · Japan
BAE Systems Plc
Company · Trafficking · Debarred entity · United Kingdom · United States
Jbs S.A.
Company · Debarred entity · Brazil
Delek Group Ltd.
Company · Debarred entity · Israel
Vale S.A.
Company · Debarred entity · Brazil

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